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  • Estafa piramidal de tareas

Fraud hiding behind attractive job offers

Promises that sound appealing can turn out to be pyramid schemes.

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Fraud hiding behind attractive job offers

Promises that sound appealing can turn out to be pyramid schemes.

Fraud disguised as easy work

Increasingly, messages circulate offering money for simple tasks: following accounts, liking posts, or writing reviews.Everything seems quick, easy and risk-free. But behind this facade lies a fraudulent system whose true goal is to get you to put up your own money or to get others to do so.

How does this type of scam work?

0
The first contact

It all starts with a direct message. You are contacted via instant messaging apps or social media with a proposal for “easy work”. They promise immediate income for doing very basic digital tasks.

1
Visual identity to gain trust

The message may include logos of well-known platforms or the names of real companies. The aim is to appear professional and earn your trust.

2
You are invited to a group of supposed employees

Once you accept, you are added to a group where other people, real or bots, share screenshots of their earnings and completed tasks. This makes you believe that many people are benefiting.

3
Increasing demands

The tasks become more complex and offer better rewards. Eventually, you are asked to send money to strangers with the promise of repayment plus a bonus.

4
Communication suddenly cut off

The amount requested increases until everything stops. The money is not returned and contact is broken. The channels disappear and there is no way to claim it back.

How you can protect yourself from this type of fraud

Be wary of unexpected messages offering money for simple tasks such as following accounts or writing reviews.

Do not transfer money to strangers, even if they promise to return it with a bonus.

Be suspicious if you are pressured to invite others: this is a clear sign of a pyramid scheme.

Do you think you may have been a victim of a scam?


Scams are often disguised as emergencies or threats. Be especially wary of any urgent requests for details or payments.


Keep calm, use your common sense, and if you think you might be a victim of fraud, get in touch with CaixaBank immediately through the official channels: Adviser Space or by calling 938 87 25 25.

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